Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAA CONSULTING PRIVATE LIMITED
CIN: U74140MH2019PTC327763 As on: 2026-07-13
DAA CONSULTING PRIVATE LIMITED (CIN: U74140MH2019PTC327763) is a Private company incorporated on 09 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1086600.00.
DAA CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAA CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DAA CONSULTING PRIVATE LIMITED are SIVAKUMAR GOPALAN, JAGDISH CHANDRA LADDHA, ARVIND AKSHAY, and SATISH SANGAMESWARAN.
DAA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2019PTC327763 and its registration number is 327763. Users may contact DAA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAA CONSULTING PRIVATE LIMITED is Office No.B/201, 2nd Flr, Pramukh Plaza, Cardinal Gracious Road, Chakala, , MUMBAI, Maharashtra, India - 400059.
Current status of DAA CONSULTING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAA CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAA CONSULTING
Purchase full report of DAA CONSULTING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAA CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02707851 | SIVAKUMAR GOPALAN | Director | 2020-04-01 |
| 03266469 | JAGDISH CHANDRA LADDHA | Director | 2022-08-17 |
| 05355266 | ARVIND AKSHAY | Director | 2019-07-09 |
| 07848834 | SATISH SANGAMESWARAN | Managing Director | 2019-07-09 |
Past Directors & Key Managerial Personnel of DAA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02707851 | SIVAKUMAR GOPALAN | Additional Director | - | 2022-09-30 |
| 03266469 | JAGDISH CHANDRA LADDHA | Additional Director | - | 2022-09-30 |
| 03266469 | JAGDISH CHANDRA LADDHA | Managing Director | - | 2023-10-31 |
| 07848834 | SATISH SANGAMESWARAN | Director | - | 2023-10-31 |
| 02038256 | ARVIND DEVANATHAN | Director | - | 2022-08-16 |
Other Directorships of SIVAKUMAR GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D ARVIND & ASSOCIATES LLP | AAE-9078 | Designated Partner | 2020-04-01 | Ongoing |
| D ARVIND & ASSOCIATES LLP | AAE-9078 | Partner | - | 2023-07-17 |
| CRAFTSMAN AUTOMATION LIMITED | L28991TZ1986PLC001816 | CFO(KMP) | - | 2020-02-03 |
| ALCON CEMENT COMPANY PRIVATE LIMITED | U26942GA1992PTC001281 | Alternate Director | - | 2013-09-30 |
| DAA TECHNOLOGIES PRIVATE LIMITED | U63030TN2021PTC143277 | Director | 2021-05-05 | Ongoing |
Other Directorships of JAGDISH CHANDRA LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFPROMETALS LLP | ACG-1316 | Designated Partner | 2024-03-18 | Ongoing |
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Additional Director | - | 2020-08-25 |
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Director | - | 2022-09-29 |
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Managing Director | - | 2022-08-12 |
| DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED | U45201GJ1998PLC035047 | Additional Director | - | 2015-09-30 |
| DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED | U45201GJ1998PLC035047 | Director | - | 2019-06-28 |
| KEYSTONE GLOBAL ADVISORY SOLUTIONS PRIVATE LIMITED | U66190MH2023PTC414143 | Director | 2023-11-21 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2019-08-07 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director appointed in casual vacancy | - | 2013-09-16 |
Other Directorships of ARVIND AKSHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEFIELD DAA INTERNATIONAL CONSULTANCY LLP | AAE-5155 | Designated Partner | - | 2018-02-19 |
| D ARVIND & ASSOCIATES LLP | AAE-9078 | Designated Partner | 2015-10-12 | Ongoing |
| REGENIX DRUGS LIMITED | U24232TN2007PLC063446 | Director | 2022-09-25 | Ongoing |
| PATERSON LUBRICANTS INDIA PRIVATE LIMITED | U51909MH2016PTC288948 | Director | - | 2022-09-30 |
| DAA TECHNOLOGIES PRIVATE LIMITED | U63030TN2021PTC143277 | Director | 2021-05-05 | Ongoing |
Other Directorships of SATISH SANGAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED | U74999KA2012PTC067126 | Additional Director | - | 2018-04-05 |
| FYNAMICS TECHNO SOLUTIONS PRIVATE LIMITED | U74999KA2018PTC111774 | Additional Director | - | 2019-02-20 |
| BLOOME BUSINESS CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC286276 | Additional Director | - | 2020-12-31 |
| BLOOME BUSINESS CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC286276 | Director | 2020-12-31 | Ongoing |
Other Directorships of ARVIND DEVANATHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC338228 | C-AVANT PRIVATE LIMITED | Office No. B/201, 2nd flr, Pramukh Plaza Cardinal Gracious Road, Chakala , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2021PTC356943 | SAFETYNET CORPORATION PRIVATE LIMITED | B-702, Pramukh Plaza Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U66010MH2021PTC359256 | SAFETYNET INSURANCE SERVICES PRIVATE LIMITED | B-702 Pramukh Plaza Cardinal Gracious Road Chakala Andheri East , Mumbai, Maharashtra, India - 400059 |
| U27200MH1998PTC115993 | MULTIQUIP (INDIA) PRIVATE LIMITED | Office NO. 201, Dhantak Plaza, Makwana Road, Marol, Andheri-East, Mumbai, J.B. Nagar S.O, , Mumbai, Maharashtra, India - 400059 |
| U65923MH2011PTC225458 | ASCENDER ADVISORY AND MARKETING PRIVATE LIMITED | 104, B Wing, Shubham Center II, Chakala Road, Cardinal Gracious Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U50220MH2023PTC408886 | GLORYKING MARINE AND SERVICES PRIVATE LIMITED | Office No 107, Bharat Plaza,J.B. Nagar, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-6000 | Best N Quick Digital Solutions LLP | OFFICE NO 3, HERITAGE BLDG, 2ND FLR, MAROL VILLAGE ROAD, NR MAROL FIRE STATION, DENA BANK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U50220MH2023PTC407149 | ADHIPA MARINE SERVICES PRIVATE LIMITED | Office No 107 Bharat Plaza J.B. Nagar, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U70100MH2004PTC372291 | GUPTA STEEL CORPORATION PRIVATE LIMITED | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, , Mumbai, Maharashtra, India - 400059 |
| U93000MH2004PLC264305 | ACK MEDIA DIRECT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U27100MH2000PLC125893 | SKS ISPAT AND POWER LIMITED | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAS-5924 | FAB BERATER LLP | OFFICE NO 714A/B WING, 7th FLOOR,KANAKIA WALL STREET, CHAKALA ANDHERI KURLA ROAD Mumbai, Maharashtra, India - 400059 |
| AAT-4475 | KAYPEE AGROCOM LLP | OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC193572 | MORPHEUS LIFE SCIENCES PRIVATE LIMITED | Office 408, Meadows, Bldg. No.6, Sahar Plaza , A.K Road, J B Nagar , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC243689 | RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAS-7319 | AC ADVISORY SERVICES LLP | Office No. 203/204, 2nd Floor, B Wing Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| AAT-0830 | DO MOONSTONE ADVISORS LLP | Office No.203/204, 2nd Floor, B wing, Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| U27100MH1996PTC097025 | DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27100MH2003PTC141751 | KHANNA DELTA STEEL PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27200MH2004PTC148690 | ARK INDUSTRIES PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U51909MH2009PTC213903 | MANUCHAR INDIA PRIVATE LIMITED | Office No. B- 209, 2nd Floor, Kanakia Spaces Dynasty, Business Park, A. K. Road, Andh eri (E), , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U92490MH2019PTC332089 | HERD TECHNOLOGIES PRIVATE LIMITED | Office No. B-115 1st Floor Crystal Plaza, New Link Road, Opp Infinity Mall, Andher i West , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.